Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Independent opinions of independent directors on matters related to the first meeting of the Fourth Board of directors
As an independent director of Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as the “company”), in accordance with the relevant provisions of the rules for independent directors of listed companies of China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board (hereinafter referred to as “regulatory guidelines No. 1”) and the company’s working system for independent directors With a serious and responsible working attitude and based on the position of independent judgment, we hereby express the following independent opinions on the relevant matters considered at the first meeting of the Fourth Board of directors of the company:
1、 Independent opinions on the appointment of senior managers
After understanding the educational background, work experience and professional ability of the senior managers employed by the company this time, we believe that the senior managers employed this time meet the employment conditions of senior managers of listed companies stipulated in relevant laws, regulations and normative documents, and have the necessary working experience and ability to perform the duties of senior managers of listed companies, There is no case that it is recognized as a market prohibited person by the CSRC and has not been lifted, and it has not been punished and punished by the CSRC and the stock exchange, nor is it a person subject to dishonesty.
There are circumstances that do not comply with the provisions of the company’s legal procedures for the deliberation of the nomination of minority shareholders and senior shareholders and the effectiveness of relevant laws and regulations, especially the procedures for the deliberation of the nomination of minority shareholders and senior managers of the company.
Therefore, we agree to appoint Mr. Xiang Ziqi as the general manager and chief engineer of the company; Agree to appoint Mr. Lang Anzhong and Mr. you you as the deputy general manager of the company; Agree to appoint Mr. Li Weifeng as the Secretary of the board of directors of the company. The term of office of the above-mentioned personnel starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fourth Board of directors.
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(there is no text on this page, which is the signature page of Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) independent directors’ independent opinions on relevant matters of the first meeting of the Fourth Board of directors)
Signature of independent director:
Ding Li:
Gao Zhiyong:
Liu Hongchuan:
April 1, 2022
